Warmond Fiduciary Services Profile
Key Indicators
- Authorised Capital ₹ 8.50 Cr
- Paid Up Capital ₹ 8.03 Cr
- Company Age 18 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.02 M
- Satisfied Charges ₹ 2.11 M
- Revenue Growth 49.04%
- Profit Growth 98.22%
- Ebitda -89.10%
- Net Worth 94.40%
- Total Assets 76.22%
About Warmond Fiduciary Services
Warmond Fiduciary Services Limited (WFSL) is a Public Limited Indian Non-Government Company incorporated in India on 01 August 2006 and has a history of 18 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Julius Baer Trustees (India) Limited. The Company is engaged in the Travel And Hospitality Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 8.50 Cr and a paid-up capital of Rs 8.03 Cr.
The company currently has active open charges totaling ₹2.02 M. The company has closed loans amounting to ₹2.11 M, as per Ministry of Corporate Affairs (MCA) records.
Nisha Khurana, Amit Pathak, Anuradha Shah, and Two other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2006PLC163451
- Company No.
163451
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
01 Aug 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Travel and Hospitality
Who are the key members and board of directors at Warmond Fiduciary Services?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Pathak  | Managing Director | 16-Mar-2016 | Current |
| Anuradha Shah | Managing Director | 16-Mar-2016 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nisha Khurana | Director | 01-Aug-2022 | Current |
| Sandeep Joshi | Additional Director | 20-Sep-2015 | Current |
| Pradeep Dokania | Additional Director | 20-Sep-2015 | Current |
Financial Performance of Warmond Fiduciary Services.
Warmond Fiduciary Services Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 49.04% increase. The company also saw a substantial improvement in profitability, with a 98.22% increase in profit. The company's net worth Soared by an impressive increase of 94.4%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Warmond Fiduciary Services?
In 2021, Warmond Fiduciary Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Warmond Trustees & Executors Private Limited
Amit Pathak and Anuradha Shah are mutual person
Sicomoro Advisors Private LimitedPradeep Dokania is a mutual person
Rider Marketing Private LimitedNisha Khurana is a mutual person
- Signet Solutions Private Limited
Nisha Khurana is a mutual person
Charges (Loans)
Open Charges
₹0.20 Cr
Satisfied Charges
₹0.21 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 2013 | Hdfc Bank Limited | ₹1.40 M | Open |
| 05 Feb 2008 | Hdfc Bank Limited | ₹0.62 M | Open |
| 05 Feb 2008 | Hdfc Bank Limited | ₹0.62 M | Satisfied |
| 12 Dec 2007 | Hdfc Bank Limited | ₹0.86 M | Satisfied |
| 08 Dec 2006 | Hdfc Bank Limited | ₹0.63 M | Satisfied |
How Many Employees Work at Warmond Fiduciary Services?
Warmond Fiduciary Services has a workforce of 5 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Warmond Fiduciary Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Warmond Fiduciary Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Warmond Fiduciary Services
Recent activity within the organization
- Annual General Meeting
Warmond Fiduciary Services Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Warmond Fiduciary Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Nisha Khurana was appointed as a Director was appointed as a Director on 01 Aug 2022 & has been associated with this company since 2 years 7 months .
- Director Appointment
Amit Kumar Pathak was appointed as a Managing Director was appointed as a Managing Director on 16 Mar 2016 & has been associated with this company since 9 years 13 days .
- Director Appointment
Anuradha Shah was appointed as a Managing Director was appointed as a Managing Director on 16 Mar 2016 & has been associated with this company since 9 years 13 days .
- Director Appointment
Sandeep Ramesh Joshi was appointed as a Additional Director was appointed as a Additional Director on 20 Sep 2015 & has been associated with this company since 9 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Warmond Fiduciary Services Limited?
Warmond Fiduciary Services Limited was incorporated on 01 Aug 2006.
What is authorized share capital and paid-up capital of Warmond Fiduciary Services Limited?
The authorized share capital of Warmond Fiduciary Services Limited is ₹ 8.50 Cr and paid-up capital is ₹ 8.03 Cr.
Who are the current board members & directors of Warmond Fiduciary Services Limited?
Currently 5 directors are associated with Warmond Fiduciary Services Limited.
- Nisha Khurana
- Amit Kumar Pathak
- Anuradha Shah
- Sandeep Ramesh Joshi
- Pradeep Dokania
What is the registered address of Warmond Fiduciary Services Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Warmond Fiduciary Services Limited is 1105 One Lodha Place Senapati Bapat Marg, Lower Parel India, Mumbai, Maharashtra, 400013.
What is the corporate identification number (CIN) and company number of Warmond Fiduciary Services Limited?
The corporate identification number (CIN) of Warmond Fiduciary Services Limited is U74999MH2006PLC163451 and the company number is 163451 as per Ministry of Corporate Affairs (MCA).
What is the official website of Warmond Fiduciary Services Limited?
The Official website of Warmond Fiduciary Services Limited is https://www.warmond.co.in
What has been the recent revenue trend for Warmond Fiduciary Services Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Warmond Fiduciary Services Limited has risen by 49.04%.
How many employees does Warmond Fiduciary Services Limited currently have?
As Per 2022 financial reports, 5 employees are currently employed by Warmond Fiduciary Services Limited.
What change has been observed in the net worth of Warmond Fiduciary Services Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Warmond Fiduciary Services Limited has experienced an upsurge of 94.40%.
What are the total open charges for Warmond Fiduciary Services Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Warmond Fiduciary Services Limited amount to ₹ 2.02 M.
When was the last Balance Sheet of Warmond Fiduciary Services Limited filed with the ROC?
The most recent Balance Sheet for Warmond Fiduciary Services Limited was filed with the ROC on 31 Mar 2024.
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